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  • Posted: Apr 13, 2021
    Deadline: Not specified
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  • Equity Bank Limited (The "Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank’s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance a...
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    Security & InvestigationsOfficers

    Description

    Currently the Bank is seeking additional talent to serve in the role outlined below.

    • Conduct interviews to obtain information useful in resolving a fraud case
    • Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy/Dispute
    • Carry out analysis of obtained evidences and clues to determine possible suspects
    • Collaborate with audit, infosec,Risk and legal professionals to develop strategies useful in resolving a fraud
    • Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
    • Ensure accurate documentation and record of all interrogations and overall investigative operations
    • Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes
    • Proffer recommendations to organizations on ways to minimize risk of fraud
    • Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed
    • Analyze financial documents and data to identify inconsistencies in records
    • Utilize various IT and accounting tools in detecting financial discrepancies
    • Develop and implement effective strategies useful in addressing a fraud situation
    • Oversee the orienting and training of fraud investigation personnel 
    • Maintain an up-to-date knowledge of trends in financial manoeuvres as well as current techniques employed in detecting fraudulent operations

    Qualifications

    • Bachelors degree in Law, Business Administration, Finance, Economics , security studies , police ,or related disciplines,
    • Masters degree will be an added advantage
    • Technical training in security management & Investigations • Hold a professional qualification in a relevant field
    • Directorate of Criminal Investigations (DCI) , Any Enforcement Agency(EACC, KRA, Immigration, CMA etc) , National Intelligence Service (NIS) certification in Basic investigations techniques, intelligence and Criminal analysis courses.
    • Relevant experience as a Investigator, Criminal Analyst , Cybercrime investigator
    • Must possess knowledge and experience in Security management & Investigations

    go to method of application »

    Senior Manager -Security & Investigations - ()

    The Investigations Manager will provide day-to-day guidance and management on investigation issues as follows:-

    • Lead and supervise investigations in Unit;
    • Determine, review and approve work plans and schedules
    •  Evaluate and approve evidence presented and initiate action in accordance with policy and procedure
    •  Manage Unit performance
    • Approve case plans based on information presented and reviewed;
    • Manage, direct and guide staff in respective Units on investigation process;
    • Support compilation of evidence and court processes
    • Ensure staff comply with procedures, financials, and legal provisions;
    • Ensure all activities in the Unit are executed in accordance with  established policies and procedures
    • Continuously review processes and identify and recommend improvement areas
    • Ensure timely preparation and submission of reports
    • Identify and engage stakeholders
    • Ensure preparation of budget estimates for the Unit
    • Ensure conducive working environment for staff

    Qualifications

    • Bachelors degree in Law, Business Administration, Finance, Economics , security studies , police ,or related disciplines,
    • A Masters degree will be an added advantage
    • Technical training in security management & Investigations
    • Hold a professional qualification in a relevant field
    • Directorate of Criminal Investigations (DCI) and National Intelligence Service (NIS) certification in Basic investigations techniques, intelligence and Criminal analysis courses.
    •  At least 2 years relevant experience as a senior Manager or seven years of service in a relevant work environment
    • Must possess wide knowledge and experience in Security management & Investigations.

    Behavioral Attributes

    • Strong administrative skills, managerial and leadership skills
    • Posses good organizational, planning and analytical skills
    • Impeccable bias for action and strategic disposition
    • Focused and result oriented Behavioral Competencies/Attributes
    • Interpersonal skills
    • Communication skills
    • Positive attitude
    • High Integrity
    • Team Player

    Method of Application

    Use the link(s) below to apply on company website.

     

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    View All Vacancies at Equity Bank Kenya Back To Home
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Average Salary at Equity Bank Kenya
KSh 61K from 82 employees
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